Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,433,060
Authorised Capital
101,700,000

Directors

Deba Priya Das
Deba Priya Das
Director/Designated Partner
over 2 years ago
Suraj Awana
Suraj Awana
Director/Designated Partner
over 2 years ago
Harihar Pattanaik
Harihar Pattanaik
Director/Designated Partner
about 12 years ago
Jatindra Das
Jatindra Das
Director
about 12 years ago

Past Directors

Ajay Kumar Sirohi
Ajay Kumar Sirohi
Director
almost 15 years ago

Documents

Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Interest in other entities;-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-17122020_signed
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-01072020
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-09122019_signed
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Supplementary or Test audit report under section 143-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form AOC - 4 CFS-09122019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019